The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Solomon Israel Freshwater

    Related profiles found in government register
  • Mr Solomon Israel Freshwater
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Solomon Israel Freshwater
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Freshwater House 158-162, Shaftesbury Avenue, London, WC2H 8HR, England

      IIF 36

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 37
  • Rabbi Solomon Israel Freshwater
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Freshwater, Solomon Israel
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freshwater, Solomon Israel
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freshwater, Solomon Israel
    British managing director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, West Heath Avenue, London, NW11 7QS, United Kingdom

      IIF 82
  • Freshwater, Solomon Israel
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

      IIF 83 IIF 84
  • Freshwater, Solomon Israel
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 85
  • Freshwater, Solomon
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 80 - director → ME
  • 2
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 54 - director → ME
  • 4
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    MINMAR (864) LIMITED - 2007-11-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 13
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-21 ~ now
    IIF 81 - director → ME
  • 15
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (9 parents)
    Officer
    2020-04-21 ~ now
    IIF 77 - director → ME
  • 16
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Officer
    2023-11-08 ~ now
    IIF 86 - director → ME
  • 17
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 88 - director → ME
  • 18
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-28 ~ now
    IIF 78 - director → ME
  • 20
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (6 parents)
    Officer
    2008-08-12 ~ now
    IIF 74 - director → ME
  • 21
    COINRAPID LIMITED - 2008-01-18
    158-162 Shaftesbury Avenue, London
    Corporate (5 parents, 19 offsprings)
    Officer
    2008-01-22 ~ now
    IIF 76 - director → ME
  • 22
    COINTAP LIMITED - 2008-01-18
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-22 ~ now
    IIF 68 - director → ME
  • 23
    Bordage House, Le Bordage, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2018-11-16 ~ now
    IIF 83 - director → ME
  • 24
    DOCK NEWCO LIMITED - 2023-06-28
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents, 1 offspring)
    Officer
    2019-11-20 ~ now
    IIF 75 - director → ME
  • 25
    DAEJAN HOLDINGS PLC - 2020-05-28
    158-162 Shaftesbury Avenue, London
    Corporate (9 parents, 38 offsprings)
    Officer
    ~ now
    IIF 67 - director → ME
  • 26
    COINSURF LIMITED - 2008-01-18
    158-162 Shaftesbury Avenue, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2008-01-22 ~ now
    IIF 59 - director → ME
  • 27
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 55 - director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 56 - director → ME
  • 30
    DAEJAN (US) LIMITED - 2008-01-18
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Officer
    2007-11-22 ~ now
    IIF 65 - director → ME
  • 31
    DAEJAN TRADERS LIMITED - 2008-01-18
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Officer
    2007-11-22 ~ now
    IIF 70 - director → ME
  • 32
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 57 - director → ME
  • 34
    Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Corporate (6 parents)
    Officer
    2018-11-14 ~ now
    IIF 79 - director → ME
  • 35
    158/162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 72 - director → ME
  • 36
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (6 parents)
    Officer
    ~ now
    IIF 61 - director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 53 - director → ME
  • 38
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 39
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 63 - director → ME
  • 41
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents, 7 offsprings)
    Officer
    ~ now
    IIF 69 - director → ME
  • 43
    Freshwater House, 158 -162 Shaftesbury Avenue, London
    Corporate (6 parents)
    Officer
    2002-08-16 ~ now
    IIF 66 - director → ME
  • 44
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 46
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 47
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-12-04 ~ now
    IIF 64 - director → ME
  • 48
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 49
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 50
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 52
    Island House Grande Rue, St. Martin, Guernsey, Channel Isles
    Corporate (3 parents)
    Officer
    2011-04-12 ~ now
    IIF 84 - director → ME
  • 53
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 54
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    158-162 Shaftesbury Avenue, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2006-12-04 ~ now
    IIF 62 - director → ME
  • 57
    158/162 Shaftesbury Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-09-27 ~ now
    IIF 52 - director → ME
  • 58
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 89 - director → ME
  • 59
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Officer
    2023-11-08 ~ now
    IIF 87 - director → ME
  • 60
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Officer
    2003-11-27 ~ now
    IIF 50 - director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-10-11 ~ now
    IIF 71 - director → ME
  • 62
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 63
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 64
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-17 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 65
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 66
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 67
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-23 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 68
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 69
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 70
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 71
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 72
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-21 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 73
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2021-12-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 74
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-21 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 75
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2021-12-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 76
    5 North End Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    643,612 GBP2023-03-31
    Officer
    2010-02-18 ~ now
    IIF 82 - director → ME
  • 77
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2022-06-15 ~ now
    IIF 85 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    DAEJAN (UK) LIMITED - 2008-01-18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2007-11-22 ~ 2021-07-27
    IIF 60 - director → ME
  • 2
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Corporate (5 parents)
    Officer
    2002-08-16 ~ 2002-11-21
    IIF 58 - director → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,845,278 GBP2023-10-31
    Officer
    1998-06-11 ~ 2006-01-30
    IIF 49 - director → ME
  • 6
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2009-03-20 ~ 2021-07-27
    IIF 73 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.